Company Information

CIN
Status
Date of Incorporation
15 May 1982
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,448,600
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Reema Jain
Reema Jain
Director/Designated Partner
almost 2 years ago
Rahul Jain
Rahul Jain
Director/Designated Partner
almost 2 years ago
Santosh Jain
Santosh Jain
Director
over 9 years ago

Past Directors

Ram Kumar Mangal
Ram Kumar Mangal
Director
over 9 years ago
Satish Kumar Jain
Satish Kumar Jain
Director
almost 10 years ago
Aditya Aggarwal
Aditya Aggarwal
Director
over 10 years ago
Renu Garg
Renu Garg
Director
over 10 years ago
Ashok Kumar Garg
Ashok Kumar Garg
Director
over 20 years ago

Charges

0
30 June 2011
India Infoline Investment Services Limited
3 Crore
30 June 2011
India Infoline Investment Services Limited
0
30 June 2011
India Infoline Investment Services Limited
0
30 June 2011
India Infoline Investment Services Limited
0

Documents

Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DPT-3-14102020-signed
Optional Attachment-(1)-13102020
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Form MGT-14-21052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Form MGT-14-11032020-signed
Form PAS-3-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032020
Copy of Board or Shareholders? resolution-03032020
Complete record of private placement offers and acceptances in Form PAS-5.-03032020
Form MGT-14-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Form PAS-3-29082019_signed